Perthshire Farms Land Co. Limited

Perthshire Farms Land Co. Limited, a registered company, was registered on 07 Nov 2006. 9429033769707 is the number it was issued. The company has been managed by 4 directors: David Matthew Malcolm - an active director whose contract started on 01 Jun 2007,
Robert John Malcolm - an active director whose contract started on 01 Jun 2007,
Murray Alexander Pringle - an inactive director whose contract started on 07 Nov 2006 and was terminated on 01 Jun 2007,
Bryan William Borlase - an inactive director whose contract started on 07 Nov 2006 and was terminated on 01 Jun 2007.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 139 Ford Road, Rd 5, Waipukurau, 4285 (type: service, registered).
Perthshire Farms Land Co. Limited had been using 139 Ford Road, Rd 5, Waipukurau as their registered address up until 18 May 2022.
Previous names for the company, as we found at BizDb, included: from 14 May 2007 to 28 May 2007 they were named Perthshire Farms Limited, from 07 Nov 2006 to 14 May 2007 they were named Perthshire Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4999 shares (49.99 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: 139 Ford Road, Rd 5, Waipukurau, 4285 New Zealand

Registered address used from 14 Jun 2021 to 18 May 2022

Address #2: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 17 Jun 2019 to 14 Jun 2021

Address #3: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 16 May 2018 to 17 Jun 2019

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013 to 16 May 2018

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 05 Dec 2013 to 17 Jun 2019

Address #6: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 06 Jan 2010 to 05 Dec 2013

Address #7: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 16 Jul 2007 to 06 Jan 2010

Address #8: Donald & Associates, 11 Ward Street, Dannevirke

Registered & physical address used from 07 Nov 2006 to 16 Jul 2007

Previous Shareholders

David Matthew Malcolm - Director

Appointment date: 01 Jun 2007

Robert John Malcolm - Director

Appointment date: 01 Jun 2007

Murray Alexander Pringle - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Jun 2007

Bryan William Borlase - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Jun 2007